Bankman Services Private Limited
Founded in 2013 and headquartered in Maharashtra, India.
2013 | Thane, Maharashtra (India) | Inactive
Bankman Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 11 Months
- Last Filing with ROC 31 Mar 2022
About Bankman Services
Bankman Services Private Limited (BSPL) is Strike Off company established on 28 May 2013 with its office registered at Thane, Maharashtra, India and has been running since 11 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 23 Feb 2025.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991MH2013PTC243730
- Company No.
243730
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 May 2013
- Date of AGM
27 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Bankman Services Private Limited
Explore comprehensive data for Bankman Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bankman Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sheetal Rao  | Director | 28-May-2013 | Current |
| Shivadas Rao | Director | 28-May-2013 | Current |
Financial Performance of Bankman Services.
Bankman Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bankman Services?
In 2017, Bankman Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Bankman Services?
Unlock and access historical data on people associated with Bankman Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bankman Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bankman Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Bankman Services
Recent activity within the organization
- Annual General Meeting
Bankman Services Private Limited last Annual general meeting of members was held on 27 Sep 2022 as per latest MCA records.
- Balance Sheet
Bankman Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Director Appointment
Sheetal Shivadas Rao was appointed as a Director was appointed as a Director on 28 May 2013 & has been associated with this company since 11 years 11 months .
- Director Appointment
Shivadas Trikannad Rao was appointed as a Director was appointed as a Director on 28 May 2013 & has been associated with this company since 11 years 11 months .
- Company Incorporation
Bankman Services Private Limited was registered on 28 May 2013 with Roc Mumbai & aged 11 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Bankman Services Private Limited?
Bankman Services Private Limited was incorporated on 28 May 2013.
What is authorized share capital and paid-up capital of Bankman Services Private Limited?
The authorized share capital of Bankman Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Bankman Services Private Limited?
Currently 2 directors are associated with Bankman Services Private Limited.
- Sheetal Shivadas Rao
- Shivadas Trikannad Rao
What is the registered address of Bankman Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bankman Services Private Limited is Flat No 802 Building 4 Seawood Estate Nri Complex Sec 54 56, 58 Nerul India, Navi Mumbai, Maharashtra, 400706.
What is the corporate identification number (CIN) and company number of Bankman Services Private Limited?
The corporate identification number (CIN) of Bankman Services Private Limited is U65991MH2013PTC243730 and the company number is 243730 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Bankman Services Private Limited filed with the ROC?
The most recent Balance Sheet for Bankman Services Private Limited was filed with the ROC on 31 Mar 2022.
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